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Board Agendas

Board of Directors Meeting
Bill Mitchell Complex
308 SW 2nd Street, Lindsay 73052

  1. 12:00 pm Tuesday September 26th, 2017

    Agenda

    1. Roll Call and declaration of quorum
    2. Approval of Board Minutes*

    August 23rd, 2017 Meeting

    1.   Business *
          1. Discuss/Action/Approve: BPR Budget *
          1. Discuss/Action/Approve-  BPR Application

     

          1. Discuss/Action/Approve-  Offer on Building
          1. Discuss/Action/Approve-  340B Progress Update

     

    1.  Administrative ReportLacy Curry
    2. Barriers to Care Survey -  Lacy Curry
    3. Quality Improvement Report -  Dr. Don Ferguson
    4. Financial/Compliance Report -  Dana Ramming
    5. Review of Committee memberships and consideration of and vote to fill any vacant committee positions.*
    6. New Business
    7. Next Meeting  October 31st, 2017 @ 12:00pm at SCMC Administrative Boardroom
    8. Adjournment*

    Requires Board Vote*


    ____________________________________________________________________________
    (State of Oklahoma)
    (County of Garvin)

I, the undersigned, certify that this agenda was posted at the South Central Medical Center Lindsay and on the SCMC web site (www.okscmrc.org), at 12:00pm, on Friday, April 21st, 2017, in accordance with the Oklahoma Open Meeting Act.

_______________________________________
Lacy L. Curry
Operations Director



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